| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 May 2026 | 14 May 2026 |
| Ramco Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, May 21, 2026, at Chennai to consider and approve amongst others, the Audited Financial Accounts/Results (both Standalone and Consolidated) for the quarter & financial year ended March 31, 2026. With reference to our letter dated March 26, 2026 and considering the above, the trading window for dealing in the Companys equity shares by the Designated Persons and their Immediate Relatives shall remain closed till the end of May 23, 2026. The Board of Directors in its Meeting held today i.e., Thursday, May 21, 2026, has inter alia considered and approved the following: 1. The Audited Financial Results (Standalone and Consolidated) for the quarter & year ended March 31, 2026. 2. Pursuant to Regulation 33(3)(d) of SEBI LODR, we enclose the declaration duly signed by our Chief Financial Officer that the Audit Reports issued by the Statutory Auditors on the Standalone and Consolidated Annual Financial Results for the year ended March 31, 2026 were with unmodified opinion. 3. Approved the formulation of new Employees Stock Option Scheme named as Employees Stock Option Scheme 2026 (ESOS 2026) for grant of stock options to the employees. 4. To convene the 29th AGM of the Company on Thursday, the August 20, 2026. (As Per BSE Announcement Dated on: 21/05/2026) | ||
| Board Meeting | 28 Jan 2026 | 21 Jan 2026 |
| Quarterly Results Ramco Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday, January 28, 2026, at Chennai to consider and approve amongst others, the Un-audited Financial Results (both Standalone and Consolidated) for the quarter & nine months ended December 31 2025. With reference to our letter dated December 29, 2025 and considering the above, the trading window for dealing in the Companys equity shares by the Designated Persons and their Immediate Relatives shall remain closed till the end of January 30, 2026. Ramco Systems Limited has submitted to the Exchange, the financial results for the period ended December 31, 2025. Unaudited Financial Results for the quarter and nine months ended December 31, 2025 (As Per BSE Announcement Dated on:28.01.2026) | ||
| Board Meeting | 4 Nov 2025 | 27 Oct 2025 |
| Ramco Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR) we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday November 04 2025 at Chennai to consider and approve amongst others the Un-audited Financial Results (both Standalone and Consolidated) for the quarter & half year ended September 30 2025. With reference to our letter dated September 26 2025 and considering the above the trading window for dealing in the Companys equity shares by the Designated Persons and their Immediate Relatives shall remain closed till the end of November 06 2025. The Board of Directors in its Meeting held today i.e., Tuesday, November 04, 2025, has inter alia considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2025. Pursuant to Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we enclose the following: ? Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2025, duly reviewed by the Audit Committee and approved by the Board of Directors. ? Limited Review Report from the Statutory Auditors on the Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2025. Time of commencement of the Board Meeting : 5.00 p.m. Time of completion of the Board Meeting : 6.00 p.m. The aforesaid intimation is also being hosted on the website of the Company www.ramco.com . (As Per BSE Announcement Dated on 04.11.2025) | ||
| Board Meeting | 8 Aug 2025 | 5 Aug 2025 |
| Ramco Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR) we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Friday August 08 2025 at Chennai to consider and approve amongst others the Unaudited Financial Results (both Standalone and Consolidated) for the quarter ended June 30 2025. With reference to our letter dated June 27 2025 and considering the above the trading window for dealing in the Companys equity shares by the Designated Persons and their Immediate Relatives shall remain closed till the end of August 10 2025. The Board of Directors in its Meeting held today i.e., Friday, August 08, 2025, has inter alia considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2025. Pursuant to Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we enclose the following: ? Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2025, duly reviewed by the Audit Committee and approved by the Board of Directors. Limited Review Report from the Statutory Auditors on the Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2025. Time of commencement of the Board Meeting: 5.00 p.m. Time of completion of the Board Meeting : 5.40 p.m (As Per BSE Announcement Dated on: 08.08.2025) | ||
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